Insolvency Notices

Company

MAD (HOLDINGS) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/02/2019
Edition
The London Gazette
Notice ID
3203283
Notice Code
2431

MAD (HOLDINGS) LIMITED

(Company Number 07751960)

Registered office: 44/54 Orsett Road, Grays, RM17 5ED

Principal trading address: 17 Louvain Drive, Beaulieu Park, Chelmsford, CM1 6BA

We, the undersigned, being the members of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written resolutions on 1 February 2019, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company.”

Further details contact: Terry Harington, Email: chris@aspectplus.co.uk or telephone: 01708 300170.

Alistair Smit, Director

1 February 2019

Ag DG110204